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FIVE ROSES LIMITED

Company number 13671257

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2024	AD01	Registered office address changed from Ground Floor 31 Kentish Town Road London Greater London NW1 8NL United Kingdom to 37 Burrows Road London NW10 5SL on 3 May 2024	View PDF Registered office address changed from Ground Floor 31 Kentish Town Road London Greater London NW1 8NL United Kingdom to 37 Burrows Road London NW10 5SL on 3 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Derek Davidson Fraser as a director on 1 April 2024	View PDF Termination of appointment of Derek Davidson Fraser as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Ms Lucy Jane Sasse as a director on 1 April 2024	View PDF Appointment of Ms Lucy Jane Sasse as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to Ground Floor 31 Kentish Town Road London Greater London NW1 8NL on 10 April 2024	View PDF Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to Ground Floor 31 Kentish Town Road London Greater London NW1 8NL on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 November 2022	View PDF Previous accounting period extended from 31 October 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AD01	Registered office address changed from 5th Floor 104 Oxford Street London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 24 March 2023	View PDF Registered office address changed from 5th Floor 104 Oxford Street London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 24 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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